Financials
Financial year 2025
PROMOFI from Antwerpen, company number BE0644417520, closed financial year 2025 with a result of € 108.2 million after tax. Compared with financial year 2024, the result moved from € 30.1 million to € 108.2 million. Profitable, and profit is growing. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on December 2, 2025.
€ 352.8 million
▲ 22% vs 2024
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 108.2 million
▲ 259% vs 2024
Profit after tax over the fiscal year.
€ 114.9 million
▲ € 112.9 million vs 2024
Cash and bank balances on the last day of the fiscal year.
€ 45 million paid out
42 % of the profit went to the shareholders, mostly to Pegase BV (100 % of the shares). That is where the money ends up.
People and assets in 2025
€ 34,670
▼ 52% vs 2024
Book value of vehicles, furniture and equipment.
Debts at end 2025
None
No bank loans on the last day of the fiscal year.
€ 94,057
▼ 32% vs 2024
Supplier invoices still open on the last day of the fiscal year. Pays suppliers within 34 days on average.
| 2022 | 2023 | 2024 | 2025 | Change 2024 → 2025 | |
|---|---|---|---|---|---|
| Profit after taxes | € 34,195,592 | € 36,776,275 | € 30,135,340 | € 108,201,785 | ▲ 259% |
| Equity | € 222,686,893 | € 259,463,167 | € 289,598,508 | € 352,830,031 | ▲ 22% |
| Total debts | € 1,866,515 | € 163,661 | € 406,681 | € 129,286 | ▼ 68% |
| Cash | € 22,921,476 | € 919,183 | € 1,946,301 | € 114,857,802 | ▲ € 112.9 million |
| Retained profit | € 220,986,868 | € 257,763,142 | € 287,898,483 | € 351,130,006 | ▲ 22% |
| Dividend | € 0 | € 0 | € 0 | € 44,970,262 | |
| Balance sheet total | € 224,553,408 | € 259,626,829 | € 290,005,188 | € 352,959,317 | ▲ 22% |
Key figures of PROMOFI, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 30 January 2027.
What happened to PROMOFI?
What happened at PROMOFI in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- Nuno Vertessen stepped down as director. NBB
- Jacques Delen stepped down as director. NBB
- Alexandre Delen stepped down as director. NBB
- Stephan Géron stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 108.2 million (▲ 259% vs 2024). Source: NBB ↗
- Stephan Géron became a director. NBB
- Nuno Vertessen became a director. NBB
- Jacques Delen became a director. NBB
In short
From € 34.2 million profit in 2022 to € 108.2 million profit in 2025.
Paid € 1.6 million in corporate taxes since 2022.
Best year ever: 2025, with € 108.2 million profit.
Paid out € 45 million in dividends to the owners in total.
Management
The shares are held by Pegase BV (100%). It owns 21.3% of Delen Private Bank and 21.3% of Bank J. Van Breda & Co itself.
Directors
According to the 2025 annual accounts
Nuno Vertessen
Director
Also active at: Immo-Den Brandt, RECREATIE- EN CONGRESHOTEL TER ELST, FIDEPARK, TAN, SCHOTSPARK, HOLDCO TER ELST
since 2021 · until 2027
Jacques Delen
Director
Also active at: Immo-Den Brandt, FIDEPARK, SIDEC, DELEN M.M.I., LEPAGE CONSULTING GROUP, PEGASE, SCHOTSPARK
since 2021 · until 2027
Alexandre Delen
Director
Also active at: Immo-Den Brandt, SIDEC, DELEN M.M.I., LEPAGE CONSULTING GROUP, SCHOTSPARK
since 2021 · until 2027
since 2024 · until 2027
Shareholders
100%
Participations
21.3%
21.3%
Establishments
Establishment units
Physical locations of this company
Della Faillelaan 58
2020 Antwerpen
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 6 companies are registered at this address.
All companies at this address →FIDEPARK same network
€ 93,571 gross margin · 2025
SIDEC same network
€ -282,999 gross margin · 2025
LEPAGE CONSULTING GROUP same network
€ 61,612 gross margin · 2025
Exceptional Outdoor Living
€ -71,377 gross margin · 2025
PEGASE same network
+1 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0644.417.520
- VAT number
- BE 0644.417.520
- Registered office
- Della Faillelaan 58, 2020 Antwerpen
- Names & denominations
- PROMOFI
- Enterprise type
- Rechtspersoon
- Legal form
- Public limited company
- Legal situation
- Normale toestand
- Start date
- 11 December 2015
- Peppol
- Active · Active since 21 Oct 2026
- Activities · NACE
Activiteiten van holdings